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PAUL RAYMOND ORGANISATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paul Raymond Organisation Limited. The company was founded 68 years ago and was given the registration number 00558139. The firm's registered office is in LONDON. You can find them at 58 Wardour Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PAUL RAYMOND ORGANISATION LIMITED
Company Number:00558139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1955
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:58 Wardour Street, London, England, W1D 4JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL

Secretary01 June 2011Active
Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL

Director03 March 2011Active
Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL

Director18 September 2007Active
Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL

Director19 January 1998Active
Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL

Director05 August 2015Active
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

Secretary26 September 2005Active
7 Guilford Road, Stoneygate, Leicester, LE2 2RD

Secretary-Active
51 The Ridgeway, Northaw, EN6 4BD

Director12 September 1994Active
20 Wilton Crescent, London, SW1X 8SA

Director29 March 1996Active
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

Director16 August 1996Active
Mounts Hill House, Mounts Hill, Winkfield, SL4 4RH

Director15 November 2000Active
Flat 96, Arlington House, Arlington Street, London, SW1A 1RL

Director-Active
171 Gloucester Avenue, Camden Town, London, NW1 8LA

Director-Active
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

Director26 September 2005Active
7 Guilford Road, Stoneygate, Leicester, LE2 2RD

Director-Active

People with Significant Control

Soho Estates Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portland House, 12-13 Greek Street, London, England, W1D 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type dormant.

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2024-04-17Officers

Change person director company with change date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-13Address

Change registered office address company with date old address new address.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Appoint person director company with name date.

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2015-07-09Accounts

Accounts with accounts type dormant.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type full.

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